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PROTECTED BRAND LIMITED

Company number 07888485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 11 November 2023
16 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 11 November 2022
10 Jan 2022 LIQ MISC RES Resolution insolvency:resolution re. Distribution of assets
10 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co liquidation 12/11/2021
25 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-12
25 Nov 2021 LIQ01 Declaration of solvency
25 Nov 2021 600 Appointment of a voluntary liquidator
22 Nov 2021 AD01 Registered office address changed from C/O Waugh & Co 51 High Street Arundel West Sussex BN18 9AJ England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 22 November 2021
01 Nov 2021 TM01 Termination of appointment of David George Roberts as a director on 30 October 2021
09 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
26 Nov 2020 AA Micro company accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
18 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AD01 Registered office address changed from C/O Waugh & Co 51 High Street Arundel West Sussex BN18 9AJ England to C/O Waugh & Co 51 High Street Arundel West Sussex BN18 9AJ on 24 May 2016
13 May 2016 AD01 Registered office address changed from C/O Waugh & Co Old Bank House 1 High Street Arundel West Sussex BN18 9AD to C/O Waugh & Co 51 High Street Arundel West Sussex BN18 9AJ on 13 May 2016
07 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014